THE MILLERS GRINDING & TINNING COMPANY LIMITED
MERTON AAW INVESTMENTS LIMITED

Hellopages » Greater London » Merton » SW19 2PT
Company number 06406319
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address UNIT 2, COLLEGE FIELDS BUS CTR, PRINCE GEORGE'S RD, MERTON, LONDON, SW19 2PT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Adrian Antony Winslade as a director on 1 July 2016; Termination of appointment of Lynn Winslade as a secretary on 1 July 2016. The most likely internet sites of THE MILLERS GRINDING & TINNING COMPANY LIMITED are www.themillersgrindingtinningcompany.co.uk, and www.the-millers-grinding-tinning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Brentford Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Millers Grinding Tinning Company Limited is a Private Limited Company. The company registration number is 06406319. The Millers Grinding Tinning Company Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of The Millers Grinding Tinning Company Limited is Unit 2 College Fields Bus Ctr Prince George S Rd Merton London Sw19 2pt. . BROADBENT, Dean Richard is a Director of the company. Secretary WINSLADE, Lynn has been resigned. Director WINSLADE, Adrian Antony has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BROADBENT, Dean Richard
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
WINSLADE, Lynn
Resigned: 01 July 2016
Appointed Date: 23 October 2007
Director
WINSLADE, Adrian Antony
Resigned: 01 July 2016
Appointed Date: 23 October 2007
75 years old

Persons With Significant Control

Millers Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE MILLERS GRINDING & TINNING COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 Oct 2016
Termination of appointment of Adrian Antony Winslade as a director on 1 July 2016
27 Oct 2016
Termination of appointment of Lynn Winslade as a secretary on 1 July 2016
27 Oct 2016
Appointment of Mr Dean Richard Broadbent as a director on 1 July 2016
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
23 Oct 2008
Return made up to 22/10/08; full list of members
23 Oct 2008
Secretary's change of particulars / lynn winslade / 22/10/2008
20 Feb 2008
Particulars of mortgage/charge
14 Jan 2008
Company name changed aaw investments LIMITED\certificate issued on 14/01/08
23 Oct 2007
Incorporation

THE MILLERS GRINDING & TINNING COMPANY LIMITED Charges

14 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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